Acm-E G.B. Limited

Company Registration Number: 08932848

Company registered in England and Wales

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Acm-E G.B. Limited is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in London.

Registered Address

1 DUCHESS STREET
SUITE 3, 4TH FLOOR
LONDON
W1W 6AN

There are 142 companies currently registered at this postcode, including this one.

All companies at W1W 6AN

Registration Data

Company Number

08932848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £6,913
of which Cash £470
Total Assets £6,913
Current Liabilities £12,589
Net Current Assets £-5,676
Total Net Worth £5,576

Previous Names

No previous names

Company Officers

  • SAVILLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2015

     

    10 Saville Court
    Saville Place
    Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • AIRS, Anthony Stephen

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    10 Kingsway
    New Malden
    Surrey
    KT3 6JA
    England

  • SACCARDI, Daniele

    Director

    Appointed on 11 March 2014

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: January 1973

    38 Craven Street
    London
    WC2N 5NG
    United Kingdom

  • T&W NOMINEES LTD

    Corporate Secretary

    Appointed on 17 July 2014

    Resigned on 5 August 2015

    38 Craven Street
    London
    WC2N 5NG
    England

  • T&W DIRECTORS LTD

    Corporate Director

    Appointed on 17 July 2014

    Resigned on 27 November 2014

    38 Craven Street
    London
    WC2N 5NG
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZABGX. Transaction: MzE2MzQxNzM0MGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNMG9T. Transaction: MzE0MDgyNzQ5NWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZEI0G. Transaction: MzEzODk5MDY4M2FkaXF6a2N4.

  4. 12 August 2015 Termination of appointment of T&W Nominees Ltd as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4DMU5M8. Transaction: MzEyODg4ODk0NmFkaXF6a2N4.

  5. 12 August 2015 Appointment of Saville Company Secretaries Limited as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP04. Barcode: X4DMU5M0. Transaction: MzEyODg4ODk0MGFkaXF6a2N4.

  6. 12 August 2015 Registered office address changed from 38 Craven Street London WC2N 5NG to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMU5IW. Transaction: MzEyODg4ODk0OGFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKTH6. Transaction: MzExMjQ4OTgyNGFkaXF6a2N4.

  8. 1 December 2014 Appointment of Mr Anthony Stephen Airs as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LMW5BT. Transaction: MzExMjM2MDUyMmFkaXF6a2N4.

  9. 28 November 2014 Termination of appointment of T&W Directors Ltd as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LMW47I. Transaction: MzExMjM2MDI4OGFkaXF6a2N4.

  10. 15 August 2014 Appointment of T&W Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A3D7540H. Transaction: MzEwNTQzOTIxN2FkaXF6a2N4.

  11. 15 August 2014 Appointment of T&W Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3D75409. Transaction: MzEwNTQzOTIxOWFkaXF6a2N4.

  12. 15 August 2014 Appointment of T&W Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3D75401. Transaction: MzEwNTQzOTIxOGFkaXF6a2N4.

  13. 4 August 2014 Appointment of T&W Nominees Ltd as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP04. Barcode: X3DJW7TC. Transaction: MzEwNDk3NzU5M2FkaXF6a2N4.

  14. 4 August 2014 Appointment of T&W Directors Ltd as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP02. Barcode: X3DJW75L. Transaction: MzEwNDk3NzQ2OGFkaXF6a2N4.

  15. 28 July 2014 Director's details changed for Mr Daniele Saccardi on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3D1KZNN. Transaction: MzEwNDUyNzY0MWFkaXF6a2N4.

  16. 28 July 2014 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 38 Craven Street London WC2N 5NG on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1KYXN. Transaction: MzEwNDUyNzQ1NWFkaXF6a2N4.

  17. 14 July 2014 Director's details changed for Mr Daniele Saccardi on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TQH5. Transaction: MzEwMzY4NjMzMWFkaXF6a2N4.

  18. 14 July 2014 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TPQ1. Transaction: MzEwMzY4NTk1N2FkaXF6a2N4.

  19. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33DJ3II. Transaction: MzA5NTk4NDE1N2FkaXF6a2N4.

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